Tuesday, June 18, 2013
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News for Mid-Missouri
Latest news from around Mid-Missouri, the State of Missouri and the Nation/World
Mo. man indicted in money-laundering scheme
Thursday, May 09, 2013
A southwest Missouri man has been indicted in a scheme to launder the proceeds of a scheme to sell spent cooking oil that had been stolen from restaurants.
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Missouri man sentenced for $8M cattle fraud
Friday, August 24, 2012
A former central Missouri man has been sentenced to nine years in federal prison for a pair of cattle fraud schemes that cost investors nearly $8 million.
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Zetas drug cartel laundering drug money at horse track?
Wednesday, June 13, 2012
Federal authorities raid a horse racing operation in Ruidoso Downs, N.M., and a horse ranch in Oklahoma they say are tied to Mexico's most ruthless drug cartel.
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Judge sentences Tom DeLay to 3 years in prison
Monday, January 10, 2011
Judge sentences ex-House Majority Leader DeLay to 3 years in prison in money laundering scheme.
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19 People indicted in drug-trafficking
Saturday, November 20, 2010
Nineteen indicted in alleged Kansas City-area drug scheme.
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Testimony to resume in DeLay's laundering trial
Tuesday, November 02, 2010
Ex-House Majority Leader Tom DeLay to spend Election Day in court on money laundering charges
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Federal fraud trial held in group home fire
Tuesday, September 21, 2010
Prosecutors said the former owner of a Missouri group home where 11 people died in a fire was running the business from prison and after his release despite a federal ban on his involvement.
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Former investment executive convicted of fraud
Monday, April 26, 2010
The former owner and chief executive officer for a St. Louis-area investment firm has pleaded guilty to fraud for bilking 50 investors out of a combined $3.9 million.
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Lawyer says Madoff will plead guilty to 11 counts
Tuesday, March 10, 2009
Lawyer says Madoff will plead guilty to 11 counts including money laundering, perjury, fraud.
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Shaky economy encourages hackers
Wednesday, December 10, 2008
Hackers are using the economy to help them recruit victims for money laundering or stolen goods.
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